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Company Name: SMALLMODE LIMITED

Company Type:

Limited Company

Company No:

03688048

Company Address:

SMALLMODE LIMITED
Brun Teg Farm
Dolwen Road
Llysfaen
COLWYN BAY
LL29 8TF


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SMALLMODE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private29/01/2005CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Annual Return08/11/1994363x
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
MISC - Miscellaneous document30/12/1998MISC
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Annual Return16/07/1998363
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Other resolution28/11/2003RES13
VAL - Valuation Report09/04/1998VAL
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
EEIG1 - Statement of name12/06/2002EEIG1
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
363 - Annual Return24/12/1999363
Decrease in nominal capital24/08/1998RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
AUDR - Auditor's report15/12/1998AUDR
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of completion of voluntary arrangement16/09/19931.4(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
353a - Register of members in non-legible form08/08/2004353a
288a - Notice of appointment of directors or secretaries12/01/1998288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Capital/bonus issue - ordinary resolution08/01/2006ORES14
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Declaration on application for registration (Welsh language form).26/07/199512CYM
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
169 - Return by a company purchasing its own27/04/2000169
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
2.21 - Statement of Administrator's proposals11/09/19932.21
Certificate that creditors have been paid in full01/06/20054.51
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)